CITIZEN RELATIONS LIMITED

Key Data

Status

Active

Company No.

03629851

Incorporation date

10/09/1998

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

16/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Nick Cowling on 2026-02-13

View PDF (2 pages)

13/02/2026

Appointment of Nicholas Cowling as a director on 2020-05-01

View PDF (2 pages)

13/02/2026

Termination of appointment of Nicholas Cowling as a director on 2020-05-01

View PDF (1 pages)

21/10/2025

Termination of appointment of Michaël Girard as a director on 2025-10-13

View PDF (1 pages)

21/10/2025

Appointment of Stéphane Legault as a director on 2025-09-30

View PDF (2 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Termination of appointment of Sandra Giguere as a director on 2025-08-01

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

05/02/2025

Change of details for Vision 7 Communications Inc. as a person with significant control on 2021-11-01

View PDF (2 pages)

05/02/2025

Director's details changed for Sandra Giguere on 2025-01-01

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

20/06/2022

Satisfaction of charge 036298510003 in full

View PDF (1 pages)

20/04/2022

Registration of charge 036298510004, created on 2022-04-14

View PDF (52 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

15/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

01/02/2021

Appointment of Nick Cowling as a director on 2020-05-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Daryl Ray Mccullough as a director on 2020-05-01

View PDF (1 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 036298510003, created on 2018-12-20

View PDF (46 pages)

10/12/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (3 pages)

12/07/2018

Appointment of Mr. Daryl Ray Mccullough as a director on 2018-05-08

View PDF (2 pages)

12/07/2018

Termination of appointment of James Joseph as a director on 2018-05-08

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

08/02/2018

Termination of appointment of Daryl Ray Mccullough as a director on 2017-11-14

View PDF (1 pages)

30/01/2018

Registered office address changed from Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR England to Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH on 2018-01-30

View PDF (1 pages)

16/11/2017

Appointment of James Joseph as a director on 2017-11-14

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-02-23

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

16/06/2016

Director's details changed for Sandra Giguere on 2016-06-01

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/04/2016

Appointment of Mr. Michaël Girard as a director on 2016-04-01

View PDF (2 pages)

05/04/2016

Termination of appointment of Francis Trudeau as a director on 2016-04-01

View PDF (1 pages)

09/03/2016

Appointment of Mr. Francis Trudeau as a director on 2015-12-31

View PDF (2 pages)

09/03/2016

Termination of appointment of Martin Faucher as a director on 2015-12-31

View PDF (1 pages)

26/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/12/2015

Registered office address changed from 101 New Cavendish Street London W1W 6XH to Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR on 2015-12-14

View PDF (1 pages)

18/11/2015

Appointment of Mr. Daryl Ray Mccullough as a director on 2015-06-01

View PDF (2 pages)

21/10/2015

Auditor's resignation

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/06/2015

Appointment of Mr. Mark John Cater as a secretary on 2015-06-01

View PDF (2 pages)

09/06/2015

Termination of appointment of Steve Rawlins as a secretary on 2015-06-01

View PDF (1 pages)

08/01/2015

Termination of appointment of Thomas Lynch as a director on 2014-12-17

View PDF (2 pages)

08/01/2015

Termination of appointment of Brett Marchand as a director on 2014-12-17

View PDF (2 pages)

08/01/2015

Termination of appointment of Charles Goldman as a director on 2014-12-17

View PDF (2 pages)

07/01/2015

Termination of appointment of Mark Montgomery Collier as a director on 2014-12-17

View PDF (2 pages)

07/01/2015

Termination of appointment of John Bartle as a director on 2014-12-17

View PDF (2 pages)

07/01/2015

Appointment of Martin Faucher as a director on 2014-12-17

View PDF (3 pages)

07/01/2015

Appointment of Sandra Giguere as a director on 2014-12-17

View PDF (3 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

10/12/2014

Termination of appointment of Paul David Hammersley as a director on 2014-12-02

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

22/11/2013

Appointment of Mr John Bartle as a director

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Brett Marchand on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Thomas Lynch on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Charles Goldman on 2013-10-16

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Mark Collier on 2013-10-16

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Charles Goodman on 2013-10-16

View PDF (2 pages)

18/11/2013

Appointment of Mr Charles Goodman as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Thomas Lynch as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Steve Rawlins as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Mr Mark Collier as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Brett Marchand as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Steve Rawlins as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Sandra Giguère as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Martin Faucher as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Sandra Giguère as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Martin Faucher as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Sandra Giguère as a secretary

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

09/04/2013

Appointment of Steve Rawlins as a director

View PDF (2 pages)

09/04/2013

Appointment of Paul Hammersley as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Gregor Angus as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

14/09/2012

Director's details changed for Martin Faucher on 2009-10-01

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Gregor Angus on 2011-09-01

View PDF (2 pages)

10/05/2012

Appointment of Sandra Giguère as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Sandra Giguère as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Kimberley Okell as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Kimberley Okell as a secretary

View PDF (1 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/11/2010

Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 2010-11-25

View PDF (1 pages)

24/11/2010

Registered office address changed from 57 Jamestown Road London NW1 7DB on 2010-11-24

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

08/03/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

04/03/2010

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2010

Resolutions

View PDF (2 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

19/11/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

16/09/2008

Appointment terminated director jean royer

View PDF (1 pages)

16/09/2008

Director appointed martin faucher

View PDF (2 pages)

31/03/2008

Director appointed gregor angus logged form

View PDF (2 pages)

19/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

08/11/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

18/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

05/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

01/11/2004

Return made up to 10/09/04; full list of members

View PDF (9 pages)

01/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

31/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 10/09/03; full list of members

View PDF (9 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

17/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

18/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

05/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

05/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/09/1999

Return made up to 10/09/99; full list of members

View PDF (10 pages)

02/07/1999

Accounting reference date shortened from 30/09/99 to 31/07/99

View PDF (1 pages)

30/06/1999

Ad 04/01/99--------- £ si 38@1=38 £ ic 2/40

View PDF (2 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

19/04/1999

Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,021
1.17M
-
0.00
324.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Band, Nicholas	Director	10/09/1998 - 31/08/2004	4
Brown, Gillian	Director	10/09/1998 - 31/08/2004	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/1998 - 10/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1998 - 10/09/1998	67500
Hammersley, Paul David	Director	01/04/2013 - 02/12/2014	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITIZEN RELATIONS LIMITED

CITIZEN RELATIONS LIMITED is an(a) Active company incorporated on 10/09/1998 with the registered office located at Alphabeta Building, 2 Worship Street, 4th Floor, London EC2A 2AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZEN RELATIONS LIMITED?

CITIZEN RELATIONS LIMITED is currently Active. It was registered on 10/09/1998 .

Where is CITIZEN RELATIONS LIMITED located?

CITIZEN RELATIONS LIMITED is registered at Alphabeta Building, 2 Worship Street, 4th Floor, London EC2A 2AH.

What does CITIZEN RELATIONS LIMITED do?

CITIZEN RELATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CITIZEN RELATIONS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-01 with no updates.